French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BLANC 1964-06-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86036 838074110 @Company
@Persons
@UBO
@INPI
DEBERDT Laurence
DoB: 1964-06-25
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Dhuizon 41220 Thoury FRANCE
199586 382742013 @Company
@Persons
@UBO
@INPI
SOCIETE LOCALE D'EPARGNE DE PUY DE DOME OUEST
DoB: 453451353
PoB:
P. Morale UBO
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
63 Rue Montlosier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217543 423699487 @Company
@Persons
@UBO
@INPI
KARTAL David
DoB: 1964-06-28
PoB: Reading Royaume-Uni
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
370 Route Des Gaillands 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
217544 423699487 @Company
@Persons
@UBO
@INPI
KARTAL David
DoB: 1964-06-28
PoB: Reading Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Route Des Gaillands 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
250992 424670321 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabya Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc France
253539 824301964 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabaya Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc France
601004 412964074 @Company
@Persons
@UBO
@INPI
PERCHERON Eric
DoB: 1964-07-21
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue Raymond Poincaré 54260 Longuyon France yes
@Cadastre
@Geotag
665928 535206999 @Company
@Persons
@UBO
@INPI
DE BRITO GONCALVES José
DoB: 1964-12-25
PoB: CARDIELOS VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de Bergerac 93150 Le Blanc-Mesnil FRANCE
779524 838074110 @Company
@Persons
@UBO
@INPI
DEBERDT Laurence
DoB: 1964-06-25
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Dhuizon 41220 Thoury FRANCE
851526 518852108 @Company
@Persons
@UBO
@INPI
WEHBE Bernard
DoB: 1964-06-11
PoB: Talabaya Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée René Laure 45650 Saint-Jean-le-Blanc France
1009824 478397367 @Company
@Persons
@UBO
@INPI
MUNARI Alain
DoB: 1964-08-25
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
422 Route des Crets 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052460 412928301 @Company
@Persons
@UBO
@INPI
VRAIN Eric
DoB: 1964-05-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 IMPASSE NICOLAS POUSSIN 45650 Saint-Jean-le-Blanc France
1085048 805170081 @Company
@Persons
@UBO
@INPI
KUTA BILESI Didier
DoB: 1964-06-13
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Général Giraud 93150 Le Blanc-Mesnil FRANCE
3570863 491707964 @Company
@Persons
@UBO
@INPI
BOSC EPOUSE BLANC Martine
DoB: 1964-03-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Avenue Marie Mauron Les Chèvrefeuilles Bât. B 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3570864 491707964 @Company
@Persons
@UBO
@INPI
BOSC EPOUSE BLANC Martine
DoB: 1964-03-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Avenue Marie Mauron Les Chèvrefeuilles Bât. B 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4642284 749881413 @Company
@Persons
@UBO
@INPI
MENEGAZZO David
DoB: 1964-10-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Terme Blanc Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4642285 749881413 @Company
@Persons
@UBO
@INPI
MENEGAZZO David
DoB: 1964-10-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Terme Blanc Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4646728 539385765 @Company
@Persons
@UBO
@INPI
MENEGAZZO David
DoB: 1964-10-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Terme Blanc Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4646729 539385765 @Company
@Persons
@UBO
@INPI
MENEGAZZO David
DoB: 1964-10-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Terme Blanc Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4646730 539385765 @Company
@Persons
@UBO
@INPI
ORE MENEGAZZO Alessandra
DoB: 1964-02-10
PoB: L'AQUILA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Terme Blanc Les hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4659742 444950448 @Company
@Persons
@UBO
@INPI
MENEGAZZO David
DoB: 1964-10-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée DU TERME BLANC LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet FRANCE
4659743 444950448 @Company
@Persons
@UBO
@INPI
MENEGAZZO David
DoB: 1964-10-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DU TERME BLANC LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet FRANCE
5533768 811520212 @Company
@Persons
@UBO
@INPI
MERLET Fabien Marie Joseph
DoB: 1964-02-25
PoB: 85301 Vendrennes (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le domaine du Blanc 85250 Vendrennes France yes
@Cadastre
@Geotag
5572737 330996836 @Company
@Persons
@UBO
@INPI
MERLET Fabien Marie Joseph
DoB: 1964-02-25
PoB: 85301 Vendrennes (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le domaine du Blanc 85250 Vendrennes France
5572738 330996836 @Company
@Persons
@UBO
@INPI
MERLET Fabien Marie Joseph
DoB: 1964-02-25
PoB: 85301 Vendrennes (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le domaine du Blanc 85250 Vendrennes France
7288806 407520774 @Company
@Persons
@UBO
@INPI
GRANET REVENU Pascale Marie Rolande
DoB: 1964-07-25
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Victor Basch 93150 Blanc-Mesnil France yes
@Cadastre
@Geotag
10910581 440397792 @Company
@Persons
@UBO
@INPI
BLANC Marc Pierre Marie
DoB: 1964-06-25
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NAPT - HEYRIAT 1580 SONTHONNAX LA MONTAGNE FRANCE
11949787 452861024 @Company
@Persons
@UBO
@INPI
GAVOILLE Denis
DoB: 1964-06-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Route des Rives 74400 Chamonix-Mont-Blanc France
11986653 431807254 @Company
@Persons
@UBO
@INPI
BERRAHO Fatiha Kathya
DoB: 1964-04-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Ravanel Le Rouge 74400 Chamonix-Mont-Blanc France
11999935 492855309 @Company
@Persons
@UBO
@INPI
CHENU Christophe
DoB: 1964-06-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
17 Rue du Mont Blanc 74000 Annecy France
12000337 453129934 @Company
@Persons
@UBO
@INPI
GAVOILLE Denis
DoB: 1964-06-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Route des Rives 74400 Chamonix-Mont-Blanc France
12000338 453129934 @Company
@Persons
@UBO
@INPI
GAVOILLE Denis
DoB: 1964-06-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Route des Rives 74400 Chamonix-Mont-Blanc France
13633023 838074110 @Company
@Persons
@UBO
@INPI
DEBERDT Laurence
DoB: 1964-06-25
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Dhuizon 41220 Thoury FRANCE
15736245 539715425 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle
DoB: 1964-12-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Boucharde Col du Cap Blanc 9160 Taurignan-Castet France
15834324 495124893 @Company
@Persons
@UBO
@INPI
SAGNARD Jean Yves
DoB: 1964-12-23
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Mont Blanc 69800 Saint-Priest France
15944363 539715425 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle
DoB: 1964-12-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Boucharde Col du Cap Blanc 9160 Taurignan-Castet France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.